Who owns Tõnis Pohlak?

No ownership or control links for Tõnis Pohlak are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Tõnis Pohlak's risk level?

Tõnis Pohlak has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tõnis Pohlak appear across sources?

Tõnis Pohlak is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Tõnis Pohlak

Name: Tõnis Pohlak — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tõnis Pohlak, Person, EE

Tõnis Pohlak — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Tõnis Pohlak
- Endo OÜ· Juhatuse liige· via estonia_ariregister
- mittetulundusühing EESTI LASER KLASSIDE LIIT· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tõnis Pohlak — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Tõnis Pohlak is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tõnis Pohlak is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Endo OÜ
Also holds roles at 2 other companies
- Epp PohlakJuhatuse liige
- Epp Pohlakbeneficial owner
●
mittetulundusühing EESTI LASER KLASSIDE LIIT
Also holds roles at 4 other companies
- Ants VäinsaluJuhatuse liige
- Toomas RammoJuhatuse liige
- Ants Väinsalubeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Tõnis Pohlak?: No ownership or control links for Tõnis Pohlak are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tõnis Pohlak's risk level?: Tõnis Pohlak has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tõnis Pohlak appear across sources?: Tõnis Pohlak is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tõnis Pohlak. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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